LANGDOWN FIRS RTM COMPANY LIMITED
Overview
| Company Name | LANGDOWN FIRS RTM COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 07434242 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LANGDOWN FIRS RTM COMPANY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is LANGDOWN FIRS RTM COMPANY LIMITED located?
| Registered Office Address | c/o NAPIER MANAGEMENT SERVICES LIMITED Elizabeth House 13 Fordingbridge Business Park Ashford Road SP6 1BZ Fordingbridge Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LANGDOWN FIRS RTM COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LANGDOWN FIRS RTM COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 09, 2025 |
| Overdue | No |
What are the latest filings for LANGDOWN FIRS RTM COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 09, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Rex Dean as a director on Nov 25, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Nov 09, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Appointment of Mr John Robertson as a director on Feb 16, 2024 | 2 pages | AP01 | ||
Termination of appointment of Mable Elsie (Peggy) Blows as a director on Jan 25, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Nov 09, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Appointment of Mrs Elaine Taylor as a director on Jun 06, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Nov 09, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Appointment of Mr Gary Stephen Ball as a director on Jun 18, 2022 | 2 pages | AP01 | ||
Termination of appointment of Paul John Connor as a director on Feb 28, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Nov 09, 2021 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Susan Kennedy as a person with significant control on Oct 30, 2020 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Termination of appointment of Susan Kennedy as a director on Sep 15, 2021 | 1 pages | TM01 | ||
Appointment of Mr Kenneth Johnson as a director on Jun 23, 2021 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Nov 09, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr David Anthony Bunn as a director on Oct 12, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Nov 09, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||
Who are the officers of LANGDOWN FIRS RTM COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NAPIER MANAGEMENT SERVICES LTD | Secretary | Unit 13 Fordingbridge Business Park Ashford Road SP6 1BZ Fordingbridge Elizabeth House Hampshire England |
| 103217620001 | ||||||||||
| BALL, Gary Stephen | Director | c/o Napier Management Services Limited 13 Fordingbridge Business Park Ashford Road SP6 1BZ Fordingbridge Elizabeth House Hampshire | England | British | 297703140001 | |||||||||
| BUNN, David Anthony | Director | c/o Napier Management Services Limited 13 Fordingbridge Business Park Ashford Road SP6 1BZ Fordingbridge Elizabeth House Hampshire | England | British | 275273290001 | |||||||||
| JOHNSON, Kenneth | Director | c/o Napier Management Services Limited 13 Fordingbridge Business Park Ashford Road SP6 1BZ Fordingbridge Elizabeth House Hampshire | England | British | 284545120001 | |||||||||
| ROBERTSON, John | Director | c/o Napier Management Services Limited 13 Fordingbridge Business Park Ashford Road SP6 1BZ Fordingbridge Elizabeth House Hampshire | England | British | 320973710001 | |||||||||
| TAYLOR, Elaine | Director | c/o Napier Management Services Limited 13 Fordingbridge Business Park Ashford Road SP6 1BZ Fordingbridge Elizabeth House Hampshire | England | Scottish | 309840440001 | |||||||||
| THE RIGHT TO MANAGE FEDERATION LIMITED | Secretary | 55 Calverley Road TN1 2TU Tunbridge Wells Calverley House Kent Uk |
| 155532490001 | ||||||||||
| BLOWS, Mable Elsie (Peggy) | Director | c/o Napier Management Services Limited 13 Fordingbridge Business Park Ashford Road SP6 1BZ Fordingbridge Elizabeth House Hampshire | England | British | 172723020002 | |||||||||
| CONNOR, Paul John | Director | c/o Napier Management Services Limited 13 Fordingbridge Business Park Ashford Road SP6 1BZ Fordingbridge Elizabeth House Hampshire | England | British | 236627310001 | |||||||||
| DEAN, Rex | Director | c/o Napier Management Services Limited 13 Fordingbridge Business Park Ashford Road SP6 1BZ Fordingbridge Elizabeth House Hampshire | England | British | 237146450001 | |||||||||
| HALEY, Brian | Director | Fordingbridge Business Park Ashford Road SP6 1BZ Fordingbridge Unit 13 Hampshire United Kingdom | England | British | 183869400001 | |||||||||
| KENNEDY, Susan | Director | c/o Napier Management Services Limited 13 Fordingbridge Business Park Ashford Road SP6 1BZ Fordingbridge Elizabeth House Hampshire | United Kingdom | British | 155532530001 | |||||||||
| KIMBER, Mary | Director | Langdown Firs, Langdown Lawn Hythe SO45 5BT Southampton Flat 9 England | England | British | 213237020001 | |||||||||
| KIMBER, Mary | Director | c/o Napier Management Services Limited 13 Fordingbridge Business Park Ashford Road SP6 1BZ Fordingbridge Elizabeth House Hampshire | Uk | British | 155532510001 | |||||||||
| MILLER, Lyndairis | Director | Ashford Road SP6 1BZ Fordingbridge Unit 13 Fordingbridge Bus Park Hampshire United Kingdom | England | English | 187524510001 | |||||||||
| MUSCROFT, Valerie | Director | c/o Napier Management Services Limited 13 Fordingbridge Business Park Ashford Road SP6 1BZ Fordingbridge Elizabeth House Hampshire | Uk | British | 155532540001 | |||||||||
| NUTBEEN, Peter | Director | c/o Napier Management Services Limited 13 Fordingbridge Business Park Ashford Road SP6 1BZ Fordingbridge Elizabeth House Hampshire | United Kingdom | British | 155532520001 | |||||||||
| SHAVE, Robert Michael | Director | c/o Napier Management Services Limited 13 Fordingbridge Business Park Ashford Road SP6 1BZ Fordingbridge Elizabeth House Hampshire | Uk | British | 155532500001 |
Who are the persons with significant control of LANGDOWN FIRS RTM COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Susan Kennedy | Jul 09, 2016 | c/o NAPIER MANAGEMENT SERVICES LIMITED 13 Fordingbridge Business Park Ashford Road SP6 1BZ Fordingbridge Elizabeth House Hampshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for LANGDOWN FIRS RTM COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 30, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0